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Home My WebLink AboutAgenda Report - December 21, 2016 KTM CITY OF LODI COUNCIL COMMUNICATION AGENDA ITEM K (Agency Meetings) AGENDA TITLE: Reorganization of the Following Agencies for the Purpose of Electing New Officers: • Lodi Public Improvement Corporation • Industrial Development Authority • Lodi Financing Corporation • Lodi Public Financing Authority MEETING DATE: December 21, 2016 PREPARED BY: City Clerk RECOMMENDED ACTION: Conduct meetings of the following agencies for the purpose of electing new officers and adopt resolutions certifying the same. • Lodi Public Improvement Corporation • Industrial Development Authority • Lodi Financing Corporation • Lodi Public Financing Authority BACKGROUND INFORMATION: In light of the City Council reorganization, it is necessary to appoint new officers to the above listed agencies. The City Council will appoint the newly -elected Mayor and Mayor Pro Tempore as determined in the Council's reorganization to serve as the officers for each of these agencies for calendar year 2017. There is no other business to come before the agencies at this meeting. FISCAL IMPACT: Not applicable. FUNDING AVAILABLE: Not applicable. JMF/PMF Q24A&I . Ferraialo y Cler ecretary ---52A,uu APPROVED: C._ .► Stephen Schwabauer}-City Manager N:\Admin istration\CLERK\Council\COUNCOM\ReorganizeOrganizations.DOC RESOLUTION NO. LPIC2016-01 A RESOLUTION ELECTING OFFICERS OF THE LODI PUBLIC IMPROVEMENT CORPORATION WHEREAS, under the organizational procedures of the Lodi Public Improvement Corporation, an annual meeting of Directors shall be held and officers elected. NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi Public Improvement Corporation that the following persons are elected to the offices set forth opposite their names below as officers of the Corporation, to serve until the election and qualification of their successors as provided in Article III, Section 2, of the bylaws of the Corporation: Name Title Doug Kuehne President Alan Nakanishi Vice President Derrick Cotten Interim Treasurer Jennifer M. Ferraiolo Secretary DATED: December 21, 2016 I hereby certify that Resolution No. LPIC2016-01 was passed and adopted by the Lodi City Council in a regular meeting held December 21, 2016, by the following vote: AYES: DIRECTORS — Chandler, Johnson, Mounce, and Mayor Kuehne NOES: DIRECTORS — None ABSENT: DIRECTORS — Nakanishi ABSTAIN: DIRECTORS — None LPIC2016-01 -nr) NIFE 1 . FERRAIOLO Secretary RESOLUTION NO. IDA -39 A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY AMENDING RESOLUTION NO. IDA -38 BY ELECTING NEW OFFICERS RESOLVED by the Industrial Development Authority that Industrial Development Authority Resolution No. IDA -38 is hereby amended by electing new officers, as follows: SECTION 1: There shall be appointed from the Board of Directors a Chairperson and Vice Chairperson as follows: Chairperson: Doug Kuehne Vice Chairperson: Alan Nakanishi SECTION 2: There shall be appointed from the staff to the Authority, a Secretary and Treasurer, as follows: Secretary: Jennifer M. Ferraiolo Interim Treasurer: Derrick Cotten SECTION 3: This Resolution shall take effect immediately upon its passage. Approved and adopted December 21, 2016, by the following vote: AYES: AUTHORIZING MEMBERS — Chandler, Johnson, Mounce, and Mayor Kuehne NOES: AUTHORIZING MEMBERS — None ABSENT: AUTHORIZING MEMBERS — Nakanishi ABSTAIN: AUTHORIZING MEMBERS — None Attest: Th• t I NIFER U. FERRAIOLO, Secretary dustrial Development Authority, City of Lodi, California IDA -39 DOUG KU " `N Chairper , Industrial Development Authority, ► ity of Lodi, California RESOLUTION NO. LFC-26 A RESOLUTION ELECTING OFFICERS OF THE LODI FINANCING CORPORATION WHEREAS, under the organizational procedures of the Lodi Financing Corporation, an annual meeting of Directors shall be held and officers elected. NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi Financing Corporation that the following persons are elected to the offices set forth opposite their names below as officers of the Corporation, to serve until the election and qualification of their successors as provided in Article III, Section 303, of the bylaws of the Corporation: Name Title Doug Kuehne President Alan Nakanishi Vice President Derrick Cotten Interim Treasurer Jennifer M. Ferraiolo Secretary Dated: December 21, 2016 I hereby certify that Resolution No. LFC-26 was passed and adopted by the Board of Directors of the Lodi Financing Corporation in a regular meeting held December 21, 2016, by the following vote: AYES: DIRECTORS — Chandler, Johnson, Mounce, and Mayor Kuehne NOES: DIRECTORS — None ABSENT: DIRECTORS — Nakanishi ABSTAIN: DIRECTORS — None %1 . IENNIFEI M. FERRAIOLO Secretary LFC-26 RESOLUTION NO. LPFA2016-02 A RESOLUTION ELECTING OFFICERS OF THE LODI PUBLIC FINANCING AUTHORITY RESOLVED, under the organizational procedures of the Lodi Public Financing Authority, an annual meeting of Directors is hereby held and the following officers elected: SECTION 1: There shall be appointed from the Board of Directors a Chairperson and Vice Chairperson as follows: Doug Kuehne Alan Nakanishi Chairperson Vice Chairperson SECTION 2: There shall be appointed from the staff to the Authority, an Executive Director, a Secretary, Treasurer, and General Counsel, as follows: Stephen Schwabauer Executive Director Jennifer M. Ferraiolo Secretary Derrick Cotten Interim Treasurer Janice D. Magdich General Counsel SECTION 3: This Resolution shall take affect immediately upon its passage. I hereby certify that Resolution No. LPFA2016-02 was passed and adopted by the Board of Directors of the Lodi Public Financing Authority in a regular meeting held December 21, 2016, by the following vote: AYES BOARD MEMBERS — Chandler, Johnson, Mounce, and Mayor Kuehne NOES BOARD MEMBERS — None ABSENT: BOARD MEMBERS — Nakanishi ABSTAIN: BOARD MEMBERS — None LPFA2016-02 NNIFEF{3JI. FERRAIOLO Secretary